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The General Meeting of Premier Foods plc was held on Wednesday, 23rd March 2011 at 9.00am at Wragge & Co LLP, 3 Waterhouse Square, 142 Holborn, London, EC1N 2SW

Attached are copies of the Circular and Notice of General Meeting and also the Form of Proxy to approve the proposed disposal of the East Anglian Canning Business, which have been posted to shareholders.

Circular and Notice of General Meeting.pdf Form of Proxy.pdf

GM Voting Results

Details of Voting Results in respect of the disposal of the East Anglian Canning Business can be viewed by clicking on the link below:

2011 Voting Results.pdf